DOSSIERS / DAGUZON BERNARD ET MAURO REMY
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Company dossier

DAGUZON BERNARD ET MAURO REMY

FRANCE · COMPANY · INCORPORATED 1991-07-01
KYBE ID: FR-383385697 · 383385697 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAGUZON BERNARD ET MAURO REMY
fr_insee
383385697
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1991-07-01
fr_insee
44 BD VICTOR HUGO, 30000 NIMES
fr_insee
67.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

44 EME AVENUEdissolvedAGRI COMMODITIESdissolvedAICHA TANANEdissolvedANTOINE CLEMENT HACHARDactiveARC DUGRA LOMBARDSdissolvedAS CONCEPT AGENCEMENTdissolvedAUGUSTIN LECOQdissolvedBAMALOdissolvedBARJOEdissolvedBARJOE 84activeBARJOE PROJECTdissolvedBERNARD DAGUZONdissolvedCARAIL BARNIERdissolvedCAROLINE VIGNALdissolvedDIAGRAMONDEactiveDOMINIQUE RUBANdissolvedECHIQUIER PATRIMOINE CONSEILdissolvedERIC BRUNdissolvedGLOBAL MULTISERVICES EVENTSdissolvedGRAND BAR PARISIENdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100